CAMBRIDGE CONSTRUCTION CO. LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-03-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031312
Relationships
- [Directorship, incoming] auditor of JOHN CAPTUR
- [Directorship, incoming] director of MARK PORTELLI
- [Directorship, incoming] director of JOSEPH DEBONO
- [Directorship, incoming] judicial representative of JOSEPH DEBONO
- [Directorship, incoming] legal representative of JOSEPH DEBONO
- [Directorship, incoming] liquidator of EVAN MOHNANI
- [Ownership, incoming] shareholder of FRANCIS BUSUTTIL & SONS LIMITED
- [Ownership, incoming] shareholder of DE ROHAN INVESTMENTS LTD
- [Ownership, incoming] shareholder of FRANCESCA GATT
- [Ownership, incoming] shareholder of MARK PORTELLI
- [Ownership, incoming] shareholder of SATARIANO DEVELOPMENTS LIMITED
- [Directorship, incoming] legal representative of JOSEPH SATARIANO
- [Directorship, incoming] judicial representative of JOSEPH SATARIANO
- [Directorship, incoming] judicial representative of MARK PORTELLI
- [Directorship, incoming] director of JOSEPH SATARIANO
- [Directorship, incoming] judicial representative of JOSEPH BUSUTTIL
- [Directorship, incoming] legal representative of JOSEPH BUSUTTIL
- [Directorship, incoming] director of JOSEPH BUSUTTIL
- [Directorship, incoming] legal representative of MARK PORTELLI
- [Directorship, incoming] secretary of MARK PORTELLI